BYFEX COMPANY LTD

Company number NI037590

Date	Type	Description	View / Download
14 Mar 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(3 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
23 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(3 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
14 Feb 2013	SH03	Purchase of own shares. ANNOTATION Second filed SH03 - stamp duty transferred from SH03 received 17/07/12	(3 pages)
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Jul 2012	SH19	Statement of capital on 19 July 2012 GBP 1	(4 pages)
19 Jul 2012	SH20	Statement by directors	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2012	CAP-SS	Solvency statement dated 24/06/12	(1 page)
19 Jul 2012	SH06	Cancellation of shares. Statement of capital on 19 July 2012 GBP 1	(4 pages)
19 Jul 2012	SH03	Purchase of own shares. ANNOTATION Second filed SH03 was registered on 14/02/13	(4 pages)
28 May 2012	TM01	Termination of appointment of Colin Byrne as a director	(1 page)
28 May 2012	AP01	Appointment of Mr Michael Phillips as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(3 pages)
15 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(14 pages)
01 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(3 pages)
16 Nov 2010	TM02	Termination of appointment of Colin Byrne as a secretary	(1 page)
16 Nov 2010	TM01	Termination of appointment of Michael Phillips as a director	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Nov 2010	CC04	Statement of company's objects	(2 pages)
03 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)

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